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NORTHWOOD(FAREHAM)LIMITED

Dissolved Birmingham

Non-specialised wholesale trade

Non-specialised wholesale trade
N

NORTHWOOD(FAREHAM)LIMITED

Non-specialised wholesale trade

Founded 2 Jan 1957 Dissolved Birmingham, United Kingdom
Non-specialised wholesale trade
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

Discover NORTHWOOD(FAREHAM)LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 18 resigned
Status
Alan John HayterDirectorBritishUnited Kingdom5729 Nov 2013Active
Mark Thomas WoodDirectorBritishUnited Kingdom5329 Nov 2013Active
Stuart John WykesDirectorBritishEngland5711 Aug 2011Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown—17 Oct 2014Active

Shareholders

Shareholders (2)

R.w. Aggregates Limited
50.0%
1,70018 Nov 2015
R.w. Aggregates Limited
50.0%
1,70018 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tarmac Trading Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

R.w. Aggregates Limited

Ceased 26 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
NORTHWOOD(FAREHAM)LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
15 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
12 Dec 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
22 Oct 2018MortgageMortgage Satisfy Charge FullView(1 page)
13 Oct 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
15 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
12 Dec 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
22 Oct 2018 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
13 Oct 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 15 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 15 Jul 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 12 Dec 2018

Mortgage Satisfy Charge Full

7 years ago on 22 Oct 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 13 Oct 2017